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February 16, 2022
HMRC has arrested three people in the UK for an alleged tax fraud scheme that involved fake identities, companies as well as funds hidden in crypto assets.
February 16, 2022
In this week’s newsletter: as UK tax authorities seize their first NFTs, is government scrutiny finally on the way for the booming crypto market?
February 16, 2022
The sliders were lined up on the launchpad at the top of the hill, adjusting their helmets and donning their goggles as they awaited their...
February 16, 2022
HMRC has arrested three people in the UK for an alleged tax fraud scheme that involved fake identities, companies as well as funds hidden in crypto assets.
February 15, 2022
A suspected value-add tax fraud investigation has led the United Kingdomโs HMRC to acquire NFTs for the very first time.
February 14, 2022
In a first, the UK tax authority has seized three Non-Fungible Tokens (NFT) as part of a probe into 1.4 million pounds (roughly $1.9 million) fraud case, the BBC reported on Monday.The authority said it was the first UK law enforcement to seize ...
February 14, 2022
UK authorities have seized three NFTs as part of an investigation into tax fraud..
February 14, 2022
Three people have been arrested on suspicion of attempting to defraud HMRC in first probe involving NFT seizure.
February 14, 2022
The U.K.โs tax watchdog seized three nonfungible tokens as part of a suspected case of value-added tax fraud worth 1.4 million pounds ($1.9 million).
February 14, 2022
This โserves as a warning to anyone who thinks they can use crypto assets to hide money."